Company information:
Saffie Investments Limited (No: 09954684)
Address: HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QP, ENGLAND
Status: Active
Incorporated: 15-Jan-2016
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 64301 - Activities of investment trusts
Current Director: DAMON MARCUS BUFFINI ( DOB: May-1962 From: Jan-2016 )
Current Director: DEBORAH SI YIN BUFFINI ( DOB: Jul-1962 From: Jan-2016 )
Current Director: CLAUDIA BUFFINI ( DOB: Feb-1995 From: Jan-2019 )
Current Director: CLAUDIA BUFFINI ( DOB: Feb-1995 From: Jan-2019 )
Current Director: THEO CHAO BUFFINI ( DOB: Apr-1997 From: Sep-2020 )
Current Secretary: A.M.BARRETT LTD ( From: Nov-2018 )
Current Secretary: TRACEY DHALAI PRICE ( From: Apr-2021 )
Resigned Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967 From: Jan-2016 To: Jan-2016 )
Resigned Director: HUNTSMOOR LIMITED ( From: Jan-2016 To: Jan-2016 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Jan-2016 To: Jan-2016 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jan-2016 To: Jan-2016 )
Persons of Significant Control:
Lady Deborah Si Yin Buffini, Harmile House 54 St Marys Lane, Upminster, Essex, RM14 2QP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Damon Marcus Buffini, Harmile House 54 St Marys Lane, Upminster, Essex, RM14 2QP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 6,037,583 | 10,915,914 | 19,526,371 | 22,419,749 | 28,186,073 | 35,994,651 | 34,209,083 | 6037583,10915914,19526371,22419749,28186073,35994651,34209083 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 6,037,583 | 10,915,914 | 22,501,660 | 22,419,749 | 28,186,073 | 35,994,651 | 34,209,083 | 6037583,10915914,22501660,22419749,28186073,35994651,34209083 |
| Current assets / Cash at bank and on hand | 425,144 | 172,808 | 159,747 | 1,123,413 | 482,126 | 2,205,105 | 977,545 | 425144,172808,159747,1123413,482126,2205105,977545 |
| Net current assets (liabilities) | -3,533,443 | -7,539,818 | -13,779,629 | -12,360,386 | -16,052,553 | -18,552,334 | -17,668,959 | -3533443,-7539818,-13779629,-12360386,-16052553,-18552334,-17668959 |
| Total assets less current liabilities | 2,504,140 | 3,376,096 | 5,746,742 | 10,059,363 | 12,133,520 | 17,442,317 | 16,540,124 | 2504140,3376096,5746742,10059363,12133520,17442317,16540124 |
| Provisions for liabilities, balance sheet subtotal | 80,000 | 186,000 | 523,000 | 695,000 | 1,221,000 | 2,237,935 | 2,472,125 | 80000,186000,523000,695000,1221000,2237935,2472125 |
| Net assets (liabilities) | 420,069 | 1,234,559 | 3,060,348 | 4,389,283 | 8,585,520 | 15,204,382 | 14,067,999 | 420069,1234559,3060348,4389283,8585520,15204382,14067999 |
| Equity / share capital and reserves | 420,069 | 1,234,559 | 3,060,348 | 4,389,283 | 8,585,520 | 15,204,382 | 14,067,999 | 420069,1234559,3060348,4389283,8585520,15204382,14067999 |